TM02 |
Secretary appointment termination on 2024-02-05
filed on: 5th, February 2024
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2023-03-31
filed on: 14th, November 2023
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates 2023-08-25
filed on: 30th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2023-05-03
filed on: 16th, May 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2023-05-03
filed on: 16th, May 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-03-01
filed on: 2nd, March 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-03-01
filed on: 2nd, March 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-03-01
filed on: 2nd, March 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2022-03-31
filed on: 21st, December 2022
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates 2022-08-25
filed on: 30th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2021-03-31
filed on: 24th, December 2021
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates 2021-08-25
filed on: 8th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2020-03-31
filed on: 16th, March 2021
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates 2020-08-25
filed on: 25th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2019-03-31
filed on: 11th, December 2019
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates 2019-08-25
filed on: 28th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2018-03-31
filed on: 19th, October 2018
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates 2018-08-25
filed on: 5th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2017-03-31
filed on: 27th, November 2017
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with updates 2017-08-25
filed on: 20th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2017-04-27
filed on: 6th, June 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2016-03-31
filed on: 8th, December 2016
| accounts
|
Free Download
(18 pages)
|
AP03 |
On 2016-11-30 - new secretary appointed
filed on: 30th, November 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Suite 24 30 Churchill Square Kings Hill West Malling Kent ME19 4YU to Mansion House Manchester Road Altrincham Cheshire WA14 4RW on 2016-10-03
filed on: 3rd, October 2016
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016-08-25
filed on: 26th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
AUD |
Auditor's resignation
filed on: 21st, April 2016
| auditors
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2015-12-01
filed on: 2nd, December 2015
| officers
|
Free Download
(1 page)
|
AP03 |
On 2015-12-02 - new secretary appointed
filed on: 2nd, December 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2015-03-31
filed on: 17th, November 2015
| accounts
|
Free Download
(17 pages)
|
MR01 |
Registration of charge 070007540001, created on 2015-11-03
filed on: 6th, November 2015
| mortgage
|
Free Download
(28 pages)
|
AR01 |
Annual return made up to 2015-08-25 with full list of members
filed on: 29th, September 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to 2014-03-31
filed on: 12th, January 2015
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return made up to 2014-08-25 with full list of members
filed on: 30th, September 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-09-30: 10001.00 GBP
capital
|
|
AD01 |
Registered office address changed from Mansion House Manchester Road Altrincham Cheshire WA14 4RW to Suite 24 30 Churchill Square Kings Hill West Malling Kent ME19 4YU on 2014-07-28
filed on: 28th, July 2014
| address
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Suite 24 30 Churchill Square Kings Hill West Malling Kent ME19 4YU United Kingdom on 2014-06-19
filed on: 19th, June 2014
| address
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-06-19
filed on: 19th, June 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2014-06-19
filed on: 19th, June 2014
| officers
|
Free Download
(3 pages)
|
AP03 |
On 2014-06-19 - new secretary appointed
filed on: 19th, June 2014
| officers
|
Free Download
(3 pages)
|
AUD |
Auditor's resignation
filed on: 17th, April 2014
| auditors
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2013-03-31
filed on: 7th, January 2014
| accounts
|
Free Download
(21 pages)
|
CH01 |
On 2013-12-01 director's details were changed
filed on: 12th, December 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2013-08-25 with full list of members
filed on: 3rd, September 2013
| annual return
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Suite 28 30 Churchill Square Kings Hill West Malling Kent ME19 4YU United Kingdom on 2013-01-09
filed on: 9th, January 2013
| address
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2012-03-31
filed on: 3rd, January 2013
| accounts
|
Free Download
(20 pages)
|
TM02 |
Secretary appointment termination on 2012-12-28
filed on: 28th, December 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Unit B3 Frieslawn Centre Hodsoll Street Sevenoaks Kent TN15 7LH United Kingdom on 2012-12-28
filed on: 28th, December 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2012-08-25 with full list of members
filed on: 4th, September 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to 2011-03-31
filed on: 4th, January 2012
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return made up to 2011-08-25 with full list of members
filed on: 26th, August 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to 2010-03-31
filed on: 5th, January 2011
| accounts
|
Free Download
(19 pages)
|
AD01 |
Registered office address changed from Unit B3, Frieslawn Center Hodsoll Street Sevenoaks TN15 7LH United Kingdom on 2010-09-14
filed on: 14th, September 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2010-08-25 with full list of members
filed on: 14th, September 2010
| annual return
|
Free Download
(4 pages)
|
AA01 |
Current accounting period shortened from 2010-08-31 to 2010-03-31
filed on: 19th, February 2010
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital, Resolution of Memorandum and/or Articles of Association, Resolution, Resolution of allotment of securities
filed on: 16th, January 2010
| resolution
|
Free Download
(3 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 16th, January 2010
| incorporation
|
Free Download
(15 pages)
|
SH01 |
Statement of Capital on 2009-12-23: 10001.00 GBP
filed on: 16th, January 2010
| capital
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 25th, August 2009
| incorporation
|
Free Download
(19 pages)
|